Voluntary resolution

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kavitt vashist

kavitt vashist (Querist)
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27 September 2014 please sir send me volountary winding up resolution I got some problem in making this resolution

Ankur Garg

Ankur Garg (Expert)
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28 September 2014 Specimen of the resolution of the Board for voluntary winding-up

RESOLVED THAT the consent of the Board of directors of the Company be and is hereby accorded to voluntarily wind up the affairs of the Company in accordance with the provisions of section 484 of the Companies Act, 1956 subject to the approval of members in general meeting.

RESOLVED FURTHER THAT pursuant to section 488 of the Companies Act, 1956, the Board of directors have made a pragmatic assessment of the affairs of the company and have reasonable grounds to form the opinion that the company will be able to pay its debts in full within a period of one year after realising the assets belonging to the Company.

RESOLVED FURTHER THAT the Declaration of Solvency alongwith an affidavit to verify the declaration, and auditor's report thereon, a draft of which as placed before the Board duly initialed by the chairman for the purpose be and is hereby considered and approved and all the directors of the company be and are hereby authorised to sign the declaration and affidavit and to file the same to the Registrar of Companies.

RESOLVED FURTHER THAT Shri VKP, the director of the company be and is hereby authorised to do all such acts, deeds and things as may be required to implement the above said decision of the Board and to issue the notice of the extra ordinary general meeting as placed before the Board duly initialed by the Chairman for the purpose of identification.

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